Citi Group Junior Control Governance & Reporting Officer Hybrid 

United States, Indiana 

443790710

What you will do:

• Carry out assigned regulatory actions and ensure they are completed in a timely manner and in line with project milestones.
• Assist with the identification, evaluation, monitoring, and mitigation of operational risks; and proactively suggest improvements/ monitoring remediation actions to ensure appropriate actions are taken to mitigate control weaknesses.
• Conducting deep-dives and Targeted Risk Assessments of areas of processes of concern
• Develop and implement RCSA, KRIs, Issues Management, and Incident Reporting.
• Work with the team to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk exposures.
• Collaborate effectively with colleagues across the firm including: business, technology, product management, operations management, legal, compliance, risk, audit, and technology control functions to drive engagement with the fraud prevention program of work; gain credibility by understanding end to end impacts of the fraud strategies that are implemented

What we'll need from you:

• Some relevant experience
• Ability to produce work accurately and under pressure to challenging deadlines;
• Consistently demonstrates clear and concise written and verbal communication skills
• Proficient in Microsoft Office with an emphasis on MS Excel
• Self-motivated and detail oriented
• Good analytical and problem solving skills; Some credit risk and product knowledge;
• Ability to adapt to new situations and implement changes

Time Type:

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